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BRITISH GREEN POWER LIMITED

BRITISH GREEN POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITISH GREEN POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05833190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH GREEN POWER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRITISH GREEN POWER LIMITED located?

    Registered Office Address
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH GREEN POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    KATA SYSTEMS LIMITEDMay 31, 2006May 31, 2006

    What are the latest accounts for BRITISH GREEN POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for BRITISH GREEN POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on May 31, 2017 with updates

    		4 pagesCS01

    Notification of Ecotricity Group Limited as a person with significant control on Jun 14, 2017

    		1 pagesPSC02

    Termination of appointment of Paul David Wheatcroft as a director on Feb 22, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    		1 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Philip Catherall on Apr 07, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2015

    		1 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paul David Wheatcroft as a director on Mar 31, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2014

    		1 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed kata systems LIMITED\certificate issued on 18/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 18, 2013

    REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

    		NM06

    Accounts for a dormant company made up to Apr 30, 2013

    		1 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2012

    		1 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		1 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		1 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BRITISH GREEN POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATHERALL, Philip
    Brunel Way
    Honeybourne
    WR11 7GJ Evesham
    21
    Worcestershire
    United Kingdom
    		Secretary
    Brunel Way
    Honeybourne
    WR11 7GJ Evesham
    21
    Worcestershire
    United Kingdom
    		British94009450001
    VINCE, Dale
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Gloucestershire
    		Director
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Gloucestershire
    		United KingdomBritish85572490003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WHEATCROFT, Paul David
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Gloucestershire
    		Director
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Gloucestershire
    		EnglandBritish155094580001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITISH GREEN POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecotricity Group Limited
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		Jun 14, 2017
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03521776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0